Entity screening

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	8155 List date: 22.12.2025	GOMEZ ALVAREZ, Sor Teresa LA NEGRA	Remark: (Linked To: FUNDACION PARA LA PAZ DE CORDOBA) Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 22.12.2025	Kapil Raj Arora	Country: NL Address: Breukelensestraat 44, 2574 RC, The Hague; Knobbelswaansingel 19, 2496 LN, The Hague	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8156 List date: 22.12.2025	ISAZA ARANGO, Ramon Maria	Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 22.12.2025	AdCom Systems Sky Global Communications Sky Global Communication Systems	Country: AE Address: #2 Mezzanine Level, Block 19, Sharq 40 Al Morour Street, Abu Dhabi Island, Abu Dhabi; Industrial City of Abu Dhabi - ICAD1, Mussafah, Abu Dhabi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8158 List date: 22.12.2025	LOZADA, Santander MANCUSO GOMEZ, Salvatore	Country: CO Address: Calle 64 No. 8A-56, Monteria, Cordoba Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 22.12.2025	Advanced Targeting Systems Company, LLC (ATS)	Country: AE Address: P.O. Box 34237, High Specialized Economical Zone M41, 103A13, Al Mussafah, Abu Dhabi	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8159 List date: 22.12.2025	MARIN ARANGO, Luciano MARQUES, Ivan MARQUEZ, Ivan	Country: VE Address: Apure Remark: (Linked To: SEGUNDA MARQUETALIA) Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 22.12.2025	Behover General Trading/Information Technologies DBA Behover Information Technologies	Country: AE Address: P.O. Box 115904, Dubai; P.O. Box 19741, Dubai; P.O. Box 25756, Atrium Center Building, Burdubai, Dubai; Unit 2009, Prism Tower, Business Bay, Dubai; Unit M3&4, Atrium Centre, Bank Street, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	List date: 22.12.2025	Beverly Apigo	Country: AE Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; P.O. Box 28515, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8163 List date: 22.12.2025	ADOLFO PAZ DON BERNA MURILLO BEJARANO, Diego Fernando	Program: SDNTK	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 22.12.2025	Complete Freight Solutions	Country: AE Address: 1st Floor, Office No. 114, Yousef Al Otaiba Bldg, Above Emirates Islamic Bank Office, 2nd December Street (Old Al Dyafah Street), P.O. Box No. 29687, Satwa, Dubai; 704 The Atrium Ctr, Khalid Bin, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8175 List date: 22.12.2025	AL-ZINDANI, Abdelmajid AL-ZINDANI, Shaykh Abd-al-Majid AL-ZINDANI, Shaykh 'Abd Al-Majid	Program: SDGT	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 22.12.2025	Cybernet MEA	Country: AE Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; No. 608 Atrium Center Bank Street, Dubai; P.O. Box 10559, Ras Al Khaimah; P.O. Box 116911, Dubai; P.O. Box 25344 Bur Dubai, Dubai; Suite 608 Atrium Center Bank Street, Bur Dubai, Dubai; Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8183 List date: 22.12.2025	ABD AL-GHAFAR, Sundus	Country: IQ Remark: wife of Izzat Ibrahim Al-Duri Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8184 List date: 22.12.2025	AL-DURI, Jawhar Majid	Country: IQ Remark: wife of Izzat Ibrahim Al-Duri Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	8185 List date: 22.12.2025	AL-RABI'I, Nidal	Country: IQ Remark: wife of Izzat Ibrahim Al-Duri Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 22.12.2025	Donna Lynn Ocampo	Country: AE Address: P.O. Box 28515, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8186 List date: 22.12.2025	AL-TIKRITI, Ali Barzan Ibrahim Hasan	Country: CH Address: Geneva Remark: son of Barzan Ibrahim Hasan al-Tikriti Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	List date: 22.12.2025	Donna Lynn Ocampo	Country: AE Address: 202 B Sama Tower Sheikh Tayed Road #3, P.O. Box 16048, Dubai; BC2-414, RAK Free Trade Zone P.O. Box 16048, Ras Al Khaimah; G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai; G1/RAK Free Trade Zone, Ras Al Khaimah; P.O. Box 10559, Ras Al Khaimah; P.O. Box 25344 Bur Dubai, Dubai; Suite 608 Atrium Center, Bank St., Bur Dubai, P.O. Box 16048, Dubai; Suite 706 Atrium Center Bank Street Bur Dubai, Dubai	https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list Entity List (EL) - Bureau of Industry and Security
	8187 List date: 22.12.2025	AL-TIKRITI, Ali Saddam Hussein HASSAN	Remark: son of Saddam Hussein al-Tikriti Program: IRAQ2	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
23419 results found.